Founded in 2001, Filtafry, classified under reg no. 04302952 is an active company. Currently registered at The Locks CV21 4PP, Rugby the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Andrew M., Jlubomir U. and Roy S.. Of them, Roy S. has been with the company the longest, being appointed on 30 September 2010 and Andrew M. has been with the company for the least time - from 13 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Locks |
| Office Address2 | Hillmorton |
| Town | Rugby |
| Post code | CV21 4PP |
| Country of origin | United Kingdom |
| Registration Number | 04302952 |
| Date of Incorporation | Thu, 11th Oct 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 01 June 2012
Position: Director
Appointed: 30 September 2010
Position: Corporate Director
Appointed: 12 November 2003
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is The Filta Group Limited from Rugby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Roy S. This PSC has significiant influence or control over the company,. The third one is Jason S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
The Filta Group Limited
The Locks The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 0432850 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roy S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jason S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jlubomir U.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023 |
accounts | Free Download (7 pages) |
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